LAWTON COMMUNICATIONS GROUP LIMITED
Company number 09475580
- Company Overview for LAWTON COMMUNICATIONS GROUP LIMITED (09475580)
- Filing history for LAWTON COMMUNICATIONS GROUP LIMITED (09475580)
- People for LAWTON COMMUNICATIONS GROUP LIMITED (09475580)
- More for LAWTON COMMUNICATIONS GROUP LIMITED (09475580)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 31 May 2024 | AD01 | Registered office address changed from 4 Grosvenor Square Southampton SO15 2BE England to 5 Grosvenor Square Southampton SO15 2BE on 31 May 2024 | |
| 18 Apr 2024 | AD01 | Registered office address changed from 4&5 Grosvenor Square Southampton Hampshire SO15 2BE United Kingdom to 4 Grosvenor Square Southampton SO15 2BE on 18 April 2024 | |
| 06 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 20 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 22 Dec 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 01 Nov 2022 | TM02 | Termination of appointment of Mark Ian Denton as a secretary on 1 November 2022 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 05 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 18 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 18 Mar 2021 | TM02 | Termination of appointment of Alexandra Pond as a secretary on 1 March 2021 | |
| 18 Mar 2021 | AP03 | Appointment of Mr Mark Ian Denton as a secretary on 1 March 2021 | |
| 17 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 06 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
| 26 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 20 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with no updates | |
| 13 Mar 2019 | AP03 | Appointment of Miss Alexandra Pond as a secretary on 1 March 2019 | |
| 23 Jan 2019 | RESOLUTIONS |
Resolutions
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| 07 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 15 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with updates | |
| 15 Mar 2018 | PSC04 | Change of details for Mr Nicholas Mark Lawton as a person with significant control on 21 December 2017 | |
| 15 Mar 2018 | PSC04 | Change of details for Mr Michael James Lawton as a person with significant control on 21 December 2017 | |
| 11 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 19 December 2017
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| 11 Jan 2018 | SH08 | Change of share class name or designation |